---
title: "Andrus Liba — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bce49c1-89ab-5a4e-9872-2874f62ed43f
json: https://whiteintel.dev/api/public/dossier/6bce49c1-89ab-5a4e-9872-2874f62ed43f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrus Liba

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/6bce49c1-89ab-5a4e-9872-2874f62ed43f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bce49c1-89ab-5a4e-9872-2874f62ed43f  

## Ownership & control

### Holdings / subsidiaries

- **FORTUNA OPTIKA OÜ** (Prokurist) — https://whiteintel.dev/entity/56f3414b-ac48-5f38-b0a0-29d683233992
- **osaühing ARIOL TRADING** (Juhatuse liige) — https://whiteintel.dev/entity/cbc9ef3c-4696-5a71-bc21-519e13543c5d
- **osaühing ARIOL TRADING** (Prokurist) — https://whiteintel.dev/entity/cbc9ef3c-4696-5a71-bc21-519e13543c5d
- **osaühing OPTIUM GRUPP** (Juhatuse liige) — https://whiteintel.dev/entity/b5e0e2e1-b81c-56cf-abcb-3805bae6af7e
- **osaühing ARIOL TRADING** (beneficial owner) — https://whiteintel.dev/entity/cbc9ef3c-4696-5a71-bc21-519e13543c5d
- **osaühing OPTIUM GRUPP** (beneficial owner) — https://whiteintel.dev/entity/b5e0e2e1-b81c-56cf-abcb-3805bae6af7e

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Andrus Liba** — https://whiteintel.dev/entity/6bce49c1-89ab-5a4e-9872-2874f62ed43f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrus Liba**. Human view: https://whiteintel.dev/entity/6bce49c1-89ab-5a4e-9872-2874f62ed43f · Structured JSON: https://whiteintel.dev/api/public/dossier/6bce49c1-89ab-5a4e-9872-2874f62ed43f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._